SOLENT FUNDCO 2 LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
SOLENT FUNDCO 2 LIMITED is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SOLENT FUNDCO 2 LIMITED was incorporated 15 years ago on 31/07/2008 and has the registered number: 06661545. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOLENT FUNDCO 2 LIMITED was incorporated 15 years ago on 31/07/2008 and has the registered number: 06661545. The accounts status is SMALL and accounts are next due on 30/09/2024.
SOLENT FUNDCO 2 LIMITED - BIRMINGHAM
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
9TH FLOOR COBALT SQUARE
BIRMINGHAM
B16 8QG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SOLENT COMMUNITY SOLUTIONS 2 LIMITED (until 25/09/2018)
SOLENT COMMUNITY SOLUTIONS 2 LIMITED (until 25/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CHARLOTTE SOPHIE ELLEN DOUGLASS | Dec 1978 | British | Director | 2017-08-01 | CURRENT |
SIMON CHRISTOPHER WATERS | Jul 1972 | British | Director | 2022-03-01 | CURRENT |
MICHAEL WILLIAM FULFORD | Aug 1968 | British | Director | 2009-10-26 UNTIL 2010-05-17 | RESIGNED |
CLARE SHERIDAN | Secretary | 2015-05-01 UNTIL 2018-03-31 | RESIGNED | ||
MR JOHN EDWARD HAAN | Aug 1978 | British | Director | 2012-07-20 UNTIL 2016-02-29 | RESIGNED |
JULIAN DENZIL SUTCLIFFE | Jan 1968 | British | Director | 2019-05-22 UNTIL 2023-08-30 | RESIGNED |
MR PETER JOHN SHELDRAKE | Apr 1959 | British | Director | 2012-07-20 UNTIL 2018-05-23 | RESIGNED |
BALASINGHAM RAVI KUMAR | Mar 1975 | British | Director | 2015-10-08 UNTIL 2022-03-01 | RESIGNED |
MR ANDREW JOHN POWELL | Oct 1970 | British | Director | 2008-09-30 UNTIL 2012-07-20 | RESIGNED |
MR NEIL TERENCE MCELDUFF | Jul 1961 | British | Director | 2011-01-01 UNTIL 2013-08-07 | RESIGNED |
MR GAVIN WILLIAM MACKINLAY | May 1957 | British | Director | 2013-08-02 UNTIL 2019-05-22 | RESIGNED |
MR ANTEK STEFAN LEJK | Feb 1958 | British | Director | 2013-04-25 UNTIL 2015-07-01 | RESIGNED |
MR ABDUL-LATIF ISSIFU | Mar 1970 | British | Director | 2021-11-24 UNTIL 2023-07-07 | RESIGNED |
MRS INGER MARIA HEBDEN | Dec 1957 | British | Director | 2008-09-30 UNTIL 2013-03-31 | RESIGNED |
MR MATTHEW GRAHAM HARTLAND | Jan 1971 | British | Director | 2022-06-20 UNTIL 2022-06-20 | RESIGNED |
ASSET MANAGEMENT SOLUTIONS LIMITED | Corporate Secretary | 2008-07-31 UNTIL 2015-04-30 | RESIGNED | ||
MISS JENNIFER LOUISE CROUCH | Nov 1987 | British | Director | 2016-02-29 UNTIL 2017-08-01 | RESIGNED |
MR GEORGE PETER FARLEY | Jan 1966 | British | Director | 2010-12-15 UNTIL 2012-07-20 | RESIGNED |
MR ALASTAIR GRAHAM GOURLAY | Jul 1965 | British | Director | 2008-08-11 UNTIL 2012-07-20 | RESIGNED |
MR RICHARD TOM CRESSWELL | Aug 1947 | British | Director | 2008-09-30 UNTIL 2011-01-01 | RESIGNED |
MR PETER JOHN COX | Jan 1962 | British | Director | 2008-09-30 UNTIL 2012-07-20 | RESIGNED |
MS VINH CHRISTOPHER | Oct 1982 | British,Australian | Director | 2018-05-23 UNTIL 2021-02-09 | RESIGNED |
MR RORY WILLIAM CHRISTIE | Oct 1958 | British | Director | 2012-07-20 UNTIL 2013-08-02 | RESIGNED |
STEVEN CHARLES BOLAM | Oct 1970 | British | Director | 2010-05-17 UNTIL 2013-03-31 | RESIGNED |
MR JAMES RAYMOND BAWN | Aug 1976 | British | Director | 2013-08-07 UNTIL 2015-07-01 | RESIGNED |
MR JAMIE RUSSELL ANDREWS | Sep 1970 | British | Director | 2015-07-01 UNTIL 2015-10-08 | RESIGNED |
JOHN WHITTINGTON | Mar 1960 | Welsh | Director | 2008-07-31 UNTIL 2008-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Solent Estates Partnership Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |